Wm.Whitley & Sons(Hartwith)Limited

Company Name	Wm.Whitley & Sons(Hartwith)Limited
Company Status	Dissolved
Company Number	00439414
Category	Private Limited Company
Incorporation Date	22 July 1947(76 years, 9 months ago)
Dissolution Date	28 February 2011 (13 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	George William Whitley (Junior)
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1991(44 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (closed 28 February 2011)
Role	Farmer
Correspondence Address	Westfield Farm Summerbridge Harrogate North Yorkshire HG3 4JT

Director Name	Isobel Skipsey Whitley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(52 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 28 February 2011)
Role	Office Manager
Correspondence Address	Westfield Farm Summerbridge Harrogate North Yorkshire HG3 4JT

Secretary Name	Isobel Skipsey Whitley
Nationality	British
Status	Closed
Appointed	14 January 2004(56 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 28 February 2011)
Role	House Wife
Correspondence Address	Westfield Farm Summerbridge Harrogate North Yorkshire HG3 4JT

Director Name	Martin Kenneth Whitley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(44 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 March 1998)
Role	Farmer
Correspondence Address	Oakmount Summerbridge Harrogate North Yorkshire HG3 4JS

Director Name	Mr George William Whitley (Senior)
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(44 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 June 2003)
Role	Farmer
Correspondence Address	Westfield Farm Summerbridge Harrogate North Yorkshire HG3 4JT

Secretary Name	Hilda Whitley
Nationality	British
Status	Resigned
Appointed	17 September 1991(44 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 January 2004)
Role	Company Director
Correspondence Address	3 East View Darley Harrogate North Yorkshire HG3 2QF

Director Name	Christopher John Whitley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(45 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 April 1993)
Role	Farmer
Correspondence Address	White Oak Farm Summerbridge Harrogate North Yorkshire HG3 4JS

Director Name	Lorraine Kathleen Whitley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(45 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 1998)
Role	Housewife
Correspondence Address	Oakmount House Summerbridge Harrogate North Yorkshire HG3 4JS

Location

Registered Address	Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£499,625
Cash	£130,222
Current Liabilities	£11,037

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2011	Final Gazette dissolved following liquidation (1 page)
13 December 2010	Liquidators statement of receipts and payments to 8 November 2010 (5 pages)
13 December 2010	Liquidators statement of receipts and payments to 8 November 2010 (5 pages)
13 December 2010	Liquidators' statement of receipts and payments to 8 November 2010 (5 pages)
29 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 October 2010	Court order insolvency:- replacement of liquidator (4 pages)
7 October 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
7 October 2010	Appointment of a voluntary liquidator (1 page)
7 October 2010	Court order insolvency:- replacement of liquidator (4 pages)
7 October 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
7 October 2010	Appointment of a voluntary liquidator (1 page)
15 June 2010	Liquidators' statement of receipts and payments to 11 May 2010 (5 pages)
15 June 2010	Liquidators statement of receipts and payments to 11 May 2010 (5 pages)
4 January 2010	Liquidators statement of receipts and payments to 11 November 2009 (5 pages)
4 January 2010	Liquidators' statement of receipts and payments to 11 November 2009 (5 pages)
28 November 2008	Registered office changed on 28/11/2008 from westfield farm summerbridge harrogate north yorkshire HG3 4JT (1 page)
28 November 2008	Registered office changed on 28/11/2008 from westfield farm summerbridge harrogate north yorkshire HG3 4JT (1 page)
20 November 2008	Appointment of a voluntary liquidator (1 page)
20 November 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-12 (1 page)
20 November 2008	Appointment of a voluntary liquidator (1 page)
20 November 2008	Declaration of solvency (5 pages)
20 November 2008	Declaration of solvency (5 pages)
20 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2008	Return made up to 18/09/08; full list of members (4 pages)
24 September 2008	Return made up to 18/09/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 October 2007	Return made up to 18/09/07; full list of members (3 pages)
22 October 2007	Return made up to 18/09/07; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 September 2006	Return made up to 18/09/06; full list of members (3 pages)
21 September 2006	Return made up to 18/09/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 October 2005	Return made up to 18/09/05; full list of members (3 pages)
12 October 2005	Return made up to 18/09/05; full list of members (3 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2004	Return made up to 18/09/04; full list of members (8 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
2 October 2003	Return made up to 18/09/03; full list of members (8 pages)
2 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
3 October 2002	Return made up to 18/09/02; full list of members (8 pages)
3 October 2002	Return made up to 18/09/02; full list of members (8 pages)
15 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
15 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
1 October 2001	Return made up to 18/09/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 October 2001	Return made up to 18/09/01; full list of members (8 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 October 2000	Return made up to 18/09/00; full list of members (8 pages)
31 October 2000	Return made up to 18/09/00; full list of members (8 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
29 February 2000	Accounts for a small company made up to 30 September 1998 (7 pages)
29 February 2000	Accounts for a small company made up to 30 September 1998 (7 pages)
29 February 2000	Accounts for a small company made up to 30 September 1997 (8 pages)
29 February 2000	Accounts for a small company made up to 30 September 1997 (8 pages)
25 February 2000	Return made up to 18/09/99; no change of members (4 pages)
25 February 2000	Return made up to 18/09/99; no change of members (4 pages)
14 December 1999	Compulsory strike-off action has been discontinued (1 page)
14 December 1999	Compulsory strike-off action has been discontinued (1 page)
7 September 1999	First Gazette notice for compulsory strike-off (1 page)
7 September 1999	First Gazette notice for compulsory strike-off (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Accounts for a small company made up to 30 September 1996 (8 pages)
23 July 1998	Accounts for a small company made up to 30 September 1996 (8 pages)
8 June 1998	Accounts for a small company made up to 30 September 1995 (7 pages)
8 June 1998	Accounts for a small company made up to 30 September 1995 (7 pages)
16 October 1997	Return made up to 18/09/97; no change of members (4 pages)
16 October 1997	Return made up to 18/09/97; no change of members (4 pages)
13 October 1996	Return made up to 18/09/96; full list of members (6 pages)
13 October 1996	Return made up to 18/09/96; full list of members (6 pages)
20 November 1995	Return made up to 18/09/95; no change of members (4 pages)
20 November 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
20 November 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
20 November 1995	Return made up to 18/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Wm.Whitley & Sons(Hartwith)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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